SIG Logistics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIG Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40203110076, 06.12.2017
Register, Included in The Register Commercial register, 06.12.2017
SEPA identifier LV19ZZZ40203110076
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203110076 Is active 08.01.2018
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 20, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 20, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Fixed capital Paid capital - 2 652 800.00 EUR (Registered in State Enterprise register 27.04.2023)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2023
The State support The State support history  (Actual record: 26.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67580570
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Sportland International Group(Registration number: 10993195)Harju maakond, Tallina, Kesklinna linnaosa, Parnu mnt 144, 11317, Igaunija / Harju maakond, Tallina, Kesklinna linnaosa,
From 20.04.2023 2652800 1.00 EUR 2 652 800.00 EUR 100.00 % 27.04.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 United Kingdom United Kingdom

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 127852 - 127878
 127852 - 127878
Net turnover
  113 , Major
 113
Major
Profit or loss
  3403
 3403
Equity capital
  2047
 2047
Fixed assets
  632
 632
Balance
  343
 343
Tangible assets
  395
 395
Liquidity
  68378 - 68379 , Companies
 68378 - 68379
Companies
Profitability
  65484 , Companies
 65484
Companies

About the company's comparative indices

Legal address on the map
SIG Logistics Legal address on the map
Publications (1)
"Sportland" pagājušajā finanšu gadā būtiski palielinājis peļņu 23.11.2018 08:21

Sporta preču tirgotājam SIA “Sportland” pagājušajā finanšu gadā no 2017.gada 1.maija līdz 2018.gada 30.aprīlim izdevies ievērojami - par 22,9% jeb 620 tūkstošiem eiro palielināt uzņēmuma tīro peļņu, un tā pērn sasniegusi 3,334 miljonus eiro, ziņo “Lursoft” Klientu portfelis.